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HomeMy WebLinkAbout04/23/2007 Council Agenda City of Springfield - 225 Fifth Street - Springfield - Oregon - 97477 - (541) 726-3700 Contact Amy Sowa - City Manager's Office www.ci.springfield.or.us The meeting location is wheelchair-accessible. For the hearing-impaired, an interpreter can be provided with 48 hours notice prior to the meeting. For meetings in the Council Meeting Room, a "Personal PA Receiver" for the hearing impaired is available. To arrange for these services, call 726-3700. Meetings will end prior to 10:00 p.m. unless extended by a vote of the Council. All proceedings before the City Council are recorded April 23, 2007 5:30 p.m. Work Session Umpqua Room McKenzie- Willamette Hospital 1460 G Street Springfield, OR CALL TO ORDER ROLL CALL - Mayor Leiken _, Councilors Ballew _, Wylie _, Ralston_, Lundberg_, Woodrow _, and Pishioneri 1. Meeting with McKenzie- Willamette Hospital. [Gino Grimaldi] (30 Minutes) ADJOURNMENT 6:00 p.m. Special Regular Meeting Umpqua Room McKenzie- Willamette Hospital CALL TO ORDER ROLL CALL - Mayor Leiken _, Councilors Ballew _, Wylie _, Ralston _, Lundberg_, Woodrow _, and Pishioneri PUBLIC HEARINGS - Please limit comments to 3 minutes. Request to speak cards are available at both entrances. Please present cards to City Recorder. Speakers may not yield their time to others. 1. Request from Springfield Economic Development Agency for City's Property Options in Glenwood. [John Tamulonis] (15 Minutes) Council Agenda April 23, 2007 Page 2 RESOLUTION NO.1 - A RESOLUTION AUTHORIZING THE ASSIGNMENT OF CERTAIN OPTION AGREEMENTS AND AGREEMENTS OF PURCHASE AND SALE TO THE SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY. AN URBAN RENEWAL AGENCY OF THE CITY OF SPRINGFIELD. AND THE AGENCY'S SUCCESSORS AND ASSIGNS. MOTION: ADOPT/NOT ADOPT RESOLUTION NO.1. ADJOURNMENT 6: 15 p.m. Executive Session (Estimated Time) Pursuant to ORS 192.660(2)(h), ORS 40.225, ORS 192.502(9), ORS 192.660(2)(f) ORS 192.502(1) , ORS 192.501(6) and ORS 192.660(2)(e) Umpqua Room McKenzie- Willamette Hospital CALL TO ORDER ROLL CALL - Mayor Leiken _, Councilors Ballew , Wylie , Ralston , Lundberg , Woodrow , and Pishioneri - - - - - 1. Purchase of Real Property. [Bob Duey/Joe Leahy] (15 Minutes) 2. . Negotiation of Property Donation. [John Tamulonis/Joe Leahy] (15 Minutes) 3. Litigation Discussion. [Len Goodwin/Susie Smith] (15 Minutes) ADJOURNMENT